Suman Gramin Biger Sahkari Path Sanstha Ltd. Salekasa vs Kastoorchand Nama Jog Advocate - Gupta H.R. — 463/2019

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--ACQUITTED on 02nd May 2026.

Case disposed

S.C.C. - Summons/Summary Criminal Case

CNR: MHGO040009162019

Filing Number

797/2019

Filing Date

13-Sep-2019

Registration No

463/2019

Registration Date

13-Sep-2019

Court

Civil Court Junior Division , Amgaon

Judge

2-JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

Decision Date

02-May-2026

Nature of Disposal

Contested--ACQUITTED

Last updated 21-May-2026

FIR Details

Police Station

Salekasa

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Suman Gramin Biger Sahkari Path Sanstha Ltd. Salekasa

    Adv. Lilhare R.D.

Respondent(s)

  1. 1.Kastoorchand Nama Jog Advocate - Gupta H.R.

Case History

  1. Case disposedDisposed

  2. 02-May-2026

    Copy of Judgment

    Summary The Judicial Magistrate First Class at Amgaon acquitted Kastorchand Nama Jog of cheque dishonor charges under Section 138 of the Negotiable Instruments Act, finding that the complainant lacked proper legal authority to prosecute (the bank's resolution was passed outside formal meeting procedures, making the power of attorney defective). Additionally, the court determined the complainant failed to prove the exact legal debt amount owed, as the accused had a Rs.20,000 fixed deposit that was adjusted against the loan, undermining the claim that Rs.75,734 was due. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-May-2026

    Disposed

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  4. 23-Apr-2026

    Judgment

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  5. 15-Apr-2026

    Arguments

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  6. 25-Mar-2026

    Arguments

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  7. 11-Mar-2026

    Arguments

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  8. 20-Feb-2026

    Arguments

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  9. 23-Jan-2026

    Statement U/sec.313 Cr.P.C.

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  10. 09-Dec-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  11. 01-Nov-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  12. 30-Sep-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  13. 02-Sep-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  14. 29-Jul-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  15. 24-Jun-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  16. 10-May-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  17. 16-Apr-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  18. 12-Mar-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  19. 01-Feb-2025

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  20. 27-Dec-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  21. 29-Nov-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  22. 28-Sep-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  23. 31-Aug-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  24. 03-Aug-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  25. 29-Jun-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  26. 28-May-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  27. 26-Apr-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  28. 16-Apr-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  29. 12-Mar-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  30. 03-Mar-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  31. 24-Jan-2024

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  32. 15-Dec-2023

    Evidence

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  33. 27-Oct-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  34. 18-Oct-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  35. 20-Sep-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  36. 25-Jul-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  37. 24-May-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  38. 29-Mar-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  39. 04-Feb-2023

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  40. 01-Dec-2022

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  41. 13-Oct-2022

    Plea / Particulars

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  42. 16-Sep-2022

    N.B.W._Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  43. 29-Jul-2022

    N.B.W._Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  44. 22-Jun-2022

    N.B.W._Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  45. 07-May-2022

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  46. 18-Apr-2022

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  47. 12-Mar-2022

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  48. 02-Mar-2022

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  49. 12-Jan-2022

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  50. 29-Nov-2021

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  51. 08-Nov-2021

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  52. 25-Sep-2021

    Steps

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  53. 30-Aug-2021

    Lok-Nyayalaya

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  54. 01-Aug-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  55. 10-Jul-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  56. 11-Jun-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  57. 10-Apr-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  58. 24-Feb-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  59. 16-Jan-2021

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  60. 12-Dec-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  61. 31-Oct-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  62. 23-Jul-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  63. 19-May-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  64. 29-Apr-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  65. 18-Mar-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  66. 26-Feb-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  67. 20-Feb-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  68. 08-Feb-2020

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  69. 14-Dec-2019

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  70. 10-Dec-2019

    Lok-Nyayalaya

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  71. 12-Nov-2019

    Notice_Unready

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  72. 16-Oct-2019

    Verification

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  73. 02-Oct-2019

    Verification

    JtCivil Judge, Junior Division, & J.m.f.c., Amgaon

  74. 13-Sep-2019

    First hearing

    Initial hearing scheduled

  75. 13-Sep-2019

    Case filed

    Registration No. 463/2019

casestatus.in Summary

Summary The Judicial Magistrate First Class at Amgaon acquitted Kastorchand Nama Jog of cheque dishonor charges under Section 138 of the Negotiable Instruments Act, finding that the complainant lacked proper legal authority to prosecute (the bank's resolution was passed outside formal meeting procedures, making the power of attorney defective). Additionally, the court determined the complainant failed to prove the exact legal debt amount owed, as the accused had a Rs.20,000 fixed deposit that was adjusted against the loan, undermining the claim that Rs.75,734 was due. This case analysis is maintained by casestatus.in based on publicly available court records.

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